Search results for FBI
15,924 results for "FBI"
Page 583 of 637
EFTA01245688.PDF
FBI Report
...It is the progeny of the FBI and is loaned to your agency; it and its contents are not
to be distributed outside your agency.
CONFIDENTIAL
3501.054-008
Page 1 of 6
EFTA_00058007
EFTA01245688
FD-302a (Rev. 54-10)
50D-NY-3027571
Continuation of FD-302 of (U...
EFTA00234324.PDF
Legal
...Did any of the FBI agents tell you that
6
Marie Villafona had spoken with Mr. Leopold?
7
A.
No.
8
Q.
Did any of the FBI agents tell you that
9
Marie Villafona had spoken with Mr. Herman?
10
A.
No.
11
Q.
Did any FBI agents tell you...
EFTA00030569.pdf
Legal
...Request 11 — A Complete, Unredacted Copy of FBI 302 Bearing Bates Numbers
SDNY_GM_00114982-00114993: The Government has produced this particular version of the
document in the form in which it received the document in response to a subpoena, which included
redactions. To the extent the Government separately has...
EFTA01247455.PDF
FBI Report
...SA
Orlando, Florida
Date dictated 03/23/2007
This document comas neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to your agency;
it and its consents are not to be distributed outside your agency.
CONFIDENTIAL
MM14-MANILA FOLDER 01-000088
3501...
EFTA01693223.pdf
FBI Report
...ilk informed the
Investigation on
10/24/2006
m West Palm Beach, Florida
File to 31E-MN- 108062 - 4/3
Date dictated
10/24/2006
by
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it...
EFTA00189807.pdf
FBI Report
...Attac
to that Declaration are
irgLia
li
copies of redacted letters provided to victims M.", 'M.", and '
" by AUSA
and the FBI's Victim-
ialist Twiller Smith. DE 14. In addition, appended to t to
Declaration are A
rs to the victim's counsel, Bradley J. Edwards, Esq. DE
14...
EFTA00143878.pdf
Flight Log
...2025 at II A=
* Start Par
To
Sigrid McCawley
fre
•
V 0
C.>
*
0 July 24th, 2019
<—•
You should also know that just before
got in touch with you guys, I contacted the FBI in the US too.
After I informed the US FBI re Jeffrey I was told told...
EFTA01688396.pdf
FBI Report
...Our program is part of the FBI's effort to
ensure the victims are treated with respect and arc provided information about their rights under federal law.
These rights include notification of the status of the case. The enclosed brochures provide information about the
FBI's Victim Assistance Program, resources...
EFTA01705096.pdf
FBI Report
...Therefore, you may be able to avoid appearing personally at the grand
jury/trial at the time and place specified by completely filling out the attached Certification
and Invento
and immediately returning it with the records to Special Agent
FBI at the following address:
Federal Bureau of Investigation
505 South...
EFTA00084090.pdf
Legal
...if you are okay with it, I'd like to have Paris ALAI-join
me this afternoon, as FBI is getting request
for information as well. -
DOJ Attache/Magistrat de liaison anthicain
U.S. Embassy, Paris
From:
Sent: Monday, September 9, 2019 4:23 PM
To:
(CRM)
Cc:
Subject: RE...
EFTA00090355.pdf
Deposition
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents,
Please let me know if I'm going to fast for you. Full Disclosure: FBI agents recently searched me up on Linked In.
Do phones at the FBI dial out? Pick 1 up and...
EFTA01693698.pdf
Photo
...ATTN:
--NCIC--
THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR
EFTA01693772
INQUIRY ON NAM AIIM4IIIIIIII
SEX/F RAC/W DOB,
SOC,
PUR/C
NAME
FBI NO.
INQUIRY DATE
2007/09/07
SEX RACE BIRTH DATE HEIGHT
GHT EYES HAIR PHOTO
F
W
GRN BRO N
BIRTH PLACE...
EFTA00095856.pdf
Legal
...Barr, whose Department of Justice oversees the Bureau of Prisons, said that the FBI and the Dal's internal
watchdog would investigate the jail where Epstein died. "We will get to the bottom of what happened," Barr
said last week, "and there will be accountability."
His prophecy, at least in...
EFTA01250152.PDF
Court Filing
...Does not contain an allegation of cnminal activity
It is noted that the individual or group identified during the Assessment does not warrant further FBI investigation
at this time. My dissemination of information from this Assessment regarding the individual or group identified
must include an appropriate caveat with the shared...
EFTA01301577.pdf
FBI Report
...New York, NY
Offense Description(s)
Applicant's signature
Special Agent Leslie Adarnczyk, FBI
) is requested
Printed name and title
Judge's signature
Hon. Barbara Moses. U.S. Magistrate Judge
Printed name and tide
CONFIDENTIAL
SDNY_GM_00166080
EFTA_00189685
EFTA01301580
affidavit is being submitted for the limited purpose of...
EFTA00096990.PDF
Court Filing
...Let us know if that's the
case, but otherwise we're of course happy to travel to her.)
Regarding access to notes, it would principally be the investigative team—so again, the prosecutors and the FBI
team working on the case. Our respective supervisors also theoretically have access to...
EFTA00605385.pdf
Legal
...We understand that we have no
statutory right to a FBI 302 that inculpates Mr. Epstein (although we believe that Brady
principles would encourage the disclosure of FBI 302 reports that exonerate him). We are
concerned that there is information that could be rebutted if disclosed but instead, known only...
EFTA00172125.PDF
...32
Interviewed by PBPD
•
No
No
No
No
Yes
33 Interviewed by FBI
Yes
Yes
Yes
No
Yes
EFTA00172133
A
.
L
M
1
VICTIM WITNESS
DOB
Jane Doe #7
Jane Doe #10
Jane Doe #12
Jane Doe #8
Jane Doe #9
Jane Doe #11
2
3
AGE AT FIRST
CONTACT...
EFTA00225672.PDF
FBI Report
...Nesbitt Kuyrkendall
Date dictated
10/02/2007
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency;
it and its contents are not to be distributed outside your *racy
CAN No 011-110716CV.MARRA
P.012645
EFTA00225707...
EFTA00040903.pdf
Flight Log
...This latest scam involving a caller claiming to be from the FBI. A woman who
lives in rural Minnehaha County received a call this week from a spoofed phone number that showed
up as coming from the FBI. The caller claimed to be a federal agent. [Continue Reading]
KUSI-TV...
EFTA01719315.pdf
Legal
...VICTIM ASSISTANCE PROGRAM
168
(U//FOUO) YOUR NAME WAS REFERRED TO FBI'S VICTIM NOTIFICATION PROGRAM
167
(U//FOLIO) BID TO BURN EPSTEIN PLEA
166
(UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON
165
(UNFOUO) PALM BEACHER PLEADS IN SEX CASE
164
(U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM...
EFTA00594211.pdf
Legal
...In 2011, two FBI agents located
in Australia—where she had been hiding
from Epstein and Maxwell for several years—and arranged to meet with her at the U.S.
Consulate in Sidney.
provided truthful and accurate information to the FBI about
Epstein and Maxwell's sexual abuse.
23.
Ultimately...
EFTA00128959.pdf
Legal
...I have cc'd Special Agent
(FBI), with whom you should
coordinate response. I have also cc'd Andrew Tomback and Marc Weinstein. Thanks so much, and please let me know if
you have any questions or concerns.
1
EFTA00128960
Assistant United States Attorney
District of the Virgin Islands
5500...
EFTA01682184.pdf
FBI Report
...In the Spring of 2006, I approached the Federal Bureau of Investigation
("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein.
The FBI began an independent investigation. I have been called upon to provide background
information, but I have not been actively involved in the FBI...
EFTA00206919.PDF
FBI Report
...and "S.R." by AUSA
and the FBI's Victim-Witness S ecialist Twiller Smith. DE 14. In addition, appended to the
Declaration are AUSA
letters to the victim's counsel, Bradley J. Edwards, Esq DE
14. Special A ent Ne bit
, F.B.I. is copied on AUSA
letters...
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